Greaves And Greaves Limited

Company Name	Greaves And Greaves Limited
Company Status	Dissolved
Company Number	01140238
Category	Private Limited Company
Incorporation Date	18 October 1973(50 years, 6 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William Pethick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(28 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Lodge Main Street North Dalton Driffield East Yorkshire YO25 9XA

Secretary Name	Mr David William Pethick
Nationality	British
Status	Closed
Appointed	14 August 2002(28 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Lodge Main Street North Dalton Driffield East Yorkshire YO25 9XA

Director Name	Derek Vincent Greaves
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Grove Spring Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Michael Geoffrey Greaves
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Ochre House Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TU

Director Name	Doreen Alma Pollington
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	17 Roseacre Close Ealing London W13 8DG

Director Name	Mr James Arthur Tingley
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2002)
Role	Solicitor
Correspondence Address	Heronwood Gracious Lane Sevenoaks Kent TN13 1TG

Secretary Name	Derek Vincent Greaves
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Grove Spring Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Kenneth Richard Heywood
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(21 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Cedar House The Orchard Steeple Grange Wirksworth Matlock Derbyshire DE4 4FS

Secretary Name	Michael Geoffrey Greaves
Nationality	British
Status	Resigned
Appointed	09 October 2001(27 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Ochre House Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TU

Director Name	Mr David Moor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(28 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Woodale House Ellerker Road Brantingham Brough East Yorkshire HU15 1QF

Director Name	John Emmett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(28 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 July 2010)
Role	Company Director
Correspondence Address	Arden House 6 High Street Tutbury Staffordshire DE13 9LP

Location

Registered Address	4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.7k at £1	Rentpro Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
2 March 2015	Application to strike the company off the register (3 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,725 (4 pages)
12 November 2014	Termination of appointment of David Moor as a director on 31 October 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,725 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Termination of appointment of John Emmett as a director (1 page)
26 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
2 July 2009	Accounts for a medium company made up to 30 September 2008 (7 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
1 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 January 2007	Location of register of members (non legible) (1 page)
2 January 2007	Return made up to 14/12/06; full list of members (3 pages)
29 June 2006	Full accounts made up to 30 September 2005 (9 pages)
13 January 2006	Return made up to 14/12/05; no change of members (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
25 July 2005	Full accounts made up to 30 September 2004 (11 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
23 August 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
23 January 2004	Return made up to 15/12/03; full list of members (7 pages)
6 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
3 January 2003	Group of companies' accounts made up to 30 March 2002 (20 pages)
3 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
9 September 2002	Memorandum and Articles of Association (11 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 August 2002	Registered office changed on 28/08/02 from: denby works ripley derbyshire (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
23 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
11 January 2001	Return made up to 15/12/00; full list of members (8 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (18 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
21 January 2000	Return made up to 15/12/99; full list of members (8 pages)
21 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
21 January 1999	Return made up to 15/12/98; no change of members (7 pages)
18 February 1998	Director's particulars changed (1 page)
23 January 1998	Full group accounts made up to 31 March 1997 (10 pages)
16 January 1998	Return made up to 15/12/97; no change of members (7 pages)
5 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
22 January 1997	Return made up to 15/12/96; full list of members (9 pages)
15 July 1996	Ad 25/04/74--------- Â£ si 500@1 (2 pages)
15 July 1996	Ad 25/04/74--------- Â£ si 10000@1 (2 pages)
15 July 1996	Statement of affairs (2 pages)
15 July 1996	Statement of affairs (2 pages)
22 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
22 December 1995	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 1995	Memorandum and Articles of Association (20 pages)
17 April 1974	Company name changed\certificate issued on 17/04/74 (2 pages)
18 October 1973	Certificate of incorporation (1 page)

Greaves And Greaves Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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